PROBAL & PARTNERS SL

Hoja PM49044· NIF B57294431

Struck off · 13/06/2011Illes Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
394 312,00 €

Legal information

Legal information for PROBAL & PARTNERS SL

NIF
Hoja registral
IRUS1000410717960
Legal formSociedad Limitada (SL)
Share capital394 312,00 €
Register referenceTomo 2421 · Folio 16 · Hoja PM49044
StatusLiquidada

Activity

PROBAL & PARTNERS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 17 filings for this company, from 8 May 2009 to 13 June 2011, across 9 distinct types of filing. Its registered share capital is 394 312,00 €. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 13/06/2011· Registered 01/06/2011· I/A 16
  2. RevocacionesPublished 13/06/2011· Registered 01/06/2011· I/A 16
  3. DisoluciónPublished 13/06/2011· Registered 01/06/2011· I/A 16
  4. ExtinciónPublished 13/06/2011· Registered 01/06/2011· I/A 16
  5. Ceses/DimisionesPublished 07/02/2011· Registered 26/01/2011· I/A 15
  6. NombramientosPublished 07/02/2011· Registered 26/01/2011· I/A 15
  7. Ceses/DimisionesPublished 24/12/2010· Registered 15/12/2010· I/A 14
  8. NombramientosPublished 24/12/2010· Registered 15/12/2010· I/A 14
  9. Cambio de domicilio socialPublished 24/12/2010· Registered 15/12/2010· I/A 14
  10. Ceses/DimisionesPublished 06/05/2010· Registered 26/04/2010· I/A 13
  11. NombramientosPublished 06/05/2010· Registered 26/04/2010· I/A 13
  12. Modificaciones estatutariasPublished 06/05/2010· Registered 26/04/2010· I/A 13
  13. Ampliación de capitalPublished 11/02/2010· Registered 29/01/2010· I/A 12
  14. Fusión por absorciónPublished 11/02/2010· Registered 29/01/2010· I/A 12
  15. Ceses/DimisionesPublished 08/05/2009· Registered 28/04/2009· I/A 11
  16. NombramientosPublished 08/05/2009· Registered 28/04/2009· I/A 11
  17. Cambio de domicilio socialPublished 08/05/2009· Registered 28/04/2009· I/A 11

Changes

  1. 13/06/2011Disolución
  2. 13/06/2011Extinción
  3. 24/12/2010Cambio de domicilio social

    C/ GENERAL RIERA 38 BAJOS (PALMA DE MALLORCA)

  4. 06/05/2010Modificaciones estatutarias
  5. 11/02/2010Fusión por absorción
  6. 08/05/2009Cambio de domicilio social

    C/ GREMI FUSTERS 33 3 - EDIFICIO VIP ASIMA, OFICIN (PALMA DE MALLORCA)

Capital · events

  1. 11/02/2010Ampliación de capital
    Resulting capital: 394 312,00 € (+37 312,00 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 13/06/2011#1255623
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    PROBAL & PARTNERS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: BONINI GIORGIO ALBERTO. Auditor: ROSSELLO MORALES JUANA. Aud.Supl.: DE JUAN Y CARRASCO MARIA PILAR. Revocaciones. Apoderado: PROUS DE LAS HERAS OSCAR. Disolución. Fusion. Ext…
  2. 07/02/2011#1055517
    Ceses/DimisionesNombramientos
    PROBAL & PARTNERS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Auditor: PONT MESTRES & AUDITORES ASOCIADOS S.A. Nombramientos. Auditor: PONT MESTRES & AUDITORES ASOCIADOS S.A.;ROSSELLO MORALES JUANA. Aud.Supl.: DE JUAN Y CARRASCO MARIA PILAR. Datos …
  3. 24/12/2010#1000323
    Ceses/DimisionesNombramientosCambio de domicilio social
    PROBAL & PARTNERS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: PROUS DE LAS HERAS OSCAR. Nombramientos. Adm. Unico: BONINI GIORGIO ALBERTO. Cambio de domicilio social. C/ GENERAL RIERA 38 BAJOS (PALMA DE MALLORCA). Datos registrales. T 2…
  4. 06/05/2010#708508
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROBAL & PARTNERS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: PROUS DE LAS HERAS OSCAR. Nombramientos. Adm. Unico: PROUS DE LAS HERAS OSCAR. Modificaciones estatutarias. Que, como consecuencia de los acuerdos adoptados, se MODIFICA y DA…
  5. 11/02/2010#584114
    Ampliación de capitalFusión por absorción
    PROBAL & PARTNERS SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 37.312,00 Euros. Resultante Suscrito: 394.312,00 Euros. Fusión por absorción. Sociedades absorbidas: NAHE INVESTMENT SL. ADROPRO COMPANY SL. PROHEOS SL. Datos registrales. …
  6. 08/05/2009#204192
    Ceses/DimisionesNombramientosCambio de domicilio social
    PROBAL & PARTNERS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: BALTAO NAVARRO MARIA FRANCISCA. Nombramientos. Adm. Unico: PROUS DE LAS HERAS OSCAR. Cambio de domicilio social. C/ GREMI FUSTERS 33 3 - EDIFICIO VIP ASIMA, OFICIN (PALMA DE …

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ GENERAL RIERA 38 BAJOS (PALMA DE MALLORCA), Illes Balears

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.

Prospect this province